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(Maximum time 20
minutes:Speakers will be limited
to 3 minutes.If the number wishing
to testify exceeds 7 speakers, each speaker's time may be reduced to fit within
20 minutes.)

3. CONSENT
CALENDAR

(All items listed
here are considered to be routine by the Board of Commissioners and will
be enacted by one motion in the form listed below.There will be no separate discussion of these items.If discussion is desired, that item will be removed from the Consent
Calendar and will be considered separately.)

BEGINNING OF
CONSENT CALENDAR * * * * * * * * * * * * * * *

A. Approval of
Minutes:

November 28, 2006,
Work Session, 6:00 p.m.

March 13, 2007,
Work Session, 9:00 a.m.

March 20, 2007,
Work Session, 9:00 a.m.

February 13, 2008,
Regular Meeting, 9:00 a.m.

February 20, 2008,
Regular Meeting, Following HACSA

February 20, 2008,
Regular Meeting, 1:30 p.m.

B. County
Administration

1) ORDER 08-2-20-10/In
the Matter of Authorizing the Use of $25,000 of Video Lottery Funds to Defray
the Costs of County Permits for Public Benefit Community Facility Projects. (View
Material)

3. CONSENT
CALENDAR

C. Children and
Families

1) ORDER 08-3-12-1/In
the Matter of Appropriating Funds in the Amount of $125,000 in Fund 265 and
Delegating Authority to Contract with Looking Glass Youth and Family Services in
the Amount of $102,711 for 17 Months for the Runaway and Homeless Youth
Initiative.

1) ORDER 08-3-12-2/In
the Matter of Authorizing Submission of a Grant Proposal in the Amount of
$295,851 for a Lane County Demonstration Project on Protecting Vulnerable
Populations during a Public Health Crisis to the State Department of Health and
Human Services (DHS), for DHS Application to the Centers for Disease Control for
Funding.

2) ORDER 08-3-12-3/In
the Matter of Approving a Contract Amendment with ShelterCare for Housing for
Severely and Persistently Mentally Ill Homeless Adults. (View
Material)

E. Public Works

1) ORDER 08-3-12-4/In
the Matter of Dedicating Land Owned by Lane County and Accepting it For Public
and County Road Purposes for Kelso Street (County Road Number1965 ) (17-04-04
& 09). (View Material)

b. ORDER 08-3-12-5/In
the Matter of Accepting $250,000 in Grant Funding from the Alternative to Field
Burning Research Fund to Identify Options for Energy Production from Grass Seed
Straw and Authorizing the Appropriation of the Grant Funds. (Mike McKenzie-Bahr)
(10 min.) (View Material)

a. ORDER 08-3-12-7/In
the Matter of Amending Conditions Included in a Deed that Transferred County
Owned Property to the Port of Siuslaw by Extending the Date at Which the
Property Becomes Subject to Reversion to March 1, 2009 (Map #18-12-22-00-00701,
40 Acres North of County Transfer Station in Florence. (Jeff Turk) (15 min.) (View
Material)

a. ORDER 08-3-12-8/In
the Matter of Transferring Lane County Parole and Probation Services from the
Department of Health and Human Services to the Department of Public Safety and
Restructuring the Supervisory Authority Team. (Sheriff Burger) (30 min.) (View
Material)